DOSSIERS / INDUSTRIA CINQUANTE DEUX
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Partnership dossier

INDUSTRIA CINQUANTE DEUX

FRANCE · PARTNERSHIP · INCORPORATED 2002-12-27
KYBE ID: FR-444646194 · 444646194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
INDUSTRIA CINQUANTE DEUX
fr_insee
444646194
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-12-27
fr_insee
RUE ALFRED LUMIERE, CHEZ HIBISCUS DEMENAGEMENT, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€107,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GUY MOURANT DISTRIBUTIONShared officer / director · 2 share thisBIARRITZShared officer / director · 2 share thisLOMAShared officer / director · 4 share thisSMALL PARADISEShared officer / director · 4 share this2 W EXPERTSShared officer / director · 4 share thisGFA DE L'ORGEShared officer / director · 7 share thisEARL DE KERSEC'HShared officer / director · 7 share thisDANIEL MENUISERIEShared officer / director · 7 share thisTROPICAL CAR RENTALShared officer / director · 7 share thisJMBTPShared officer / director · 7 share thisGAEC RECONNU DE LA REINEShared officer / director · 7 share thisANDOLIShared officer / director · 8 share thisSEIMShared officer / director · 8 share thisSCI VICANDOShared officer / director · 8 share thisSOCIETE CIVILEJUDIVICShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-444646194/network.

People with significant control

13 people
NameRoleFromSource
DANIEL JEAN MICHELDirigeant—France registry
ERIC SNITERDirigeant—France registry
GUY MOURANTDirigeant—France registry
JACQUES JARZY DONJONDirigeant—France registry
JEAN PHILIPPE ANDRE LOUVEAUDirigeant—France registry
MARC GILLES CADETDirigeant—France registry
PASCALE MONNETDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONDirigeant—France registry
PHILIPPE JEAN GREIFFEMBERGDirigeant—France registry
PIERRE JEAN VIOLLETDirigeant—France registry
PIERRE LEON CRUZDirigeant—France registry
STEPHANE PIERRE SILASDirigeant—France registry
SUZANNE MARIE FRANCE SEIGNEMARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDUSTRIA CINQUANTE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100